JSC TAATTA BANK
Inactive Entity
Name in Ukrainian
АТ Банк «Таатта»Name in Country of Registration
АО Банк «Таатта»Address
- Russia
- /
- Republic of Sakha (Yakutia)
- /
- м. Якутськ, вул. Чепалова, 36
Country of Registration
RussiaRegistration data
1021400000380Tax number
1435126628
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021
Date of Implementation of Sanctions
2017-06-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685Notes
Worked in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 05 July 2018.